蚂蚁金服Ant International-Money Laundering Reporting Officer (MLRO)/AML Officer-LCAP Hong Kong

工作描述

任职要求
1.At least 8 years of relevant compliance, regulatory or similar experience;
2.Strong regulatory compliance experience and demonstrable skills in AML, sanctions, remittance and regulatory management;
3.Knowledgeable in fintech, payment systems, money transmitter licensing or similar legal and regulatory requirements in Hong Kong and Asia;
4.A team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines;
5.Excellent project management skills and sound judgement;
6.Self-starter with good attitude. Resourceful, adaptable and flexible in a highly engaging, demanding and rewarding environment;
7.Excellent written and verbal communication skills. Proficiency in English required. Mandarin Chinese desirable. International banking or relevant financial institution work experience a plus;
8.Willingness of travel;
9.Experience with remittance, e-commerce, payments, MSB, or financial services preferred.

工作职责
Based in Hong Kong, this individual will be the key person of the Hong Kong AML Team to support Ant Group’s Alipay business.
W…